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September 14, 2022 at 6:30 PM - Regular Meeting

I. Call to Order
Presenter:  Daniel Beyer- Board President
II. Pledge of Allegiance
Presenter:  Daniel Beyer- Board President
III. Bobkatz and Kittens Award of Excellence
Description:  This month's Bobkatz and Kittens Award of Excellence is a recognition of students and staff from our secondary school who have excelled in a particular area or achieved at a higher level.
III.A. Elementary Award
Presenter:  Victoria Ortiz
III.B. Secondary Award
Presenter:  Jamie Dornak
Description:  Student- Kaylee Trejo

Staff- Ty Ramos and Randy Stevenson
IV. Public Comments
Presenter:  Daniel Beyer- Board President
Description:  At regular Board meetings, the Board shall permit public comment, regardless of whether the topic is an item on the agenda posted with notice of the meeting.  All public comments are governed by board policy BED (LOCAL) - BOARD MEETINGS, PUBLIC PARTICIPATION.

Individuals who wish to participate during this portion of the meeting shall sign up with the presiding officer before the meeting begins and shall indicate the agenda item or topic on which they wish to address the Board.

V. Consent Agenda
Description:  The consent agenda shall include items of a routine and/or recurring nature grouped together under one action item.  For each item listed as a part of the consent agenda, the Board shall be furnished with background materials.  All such items shall be acted upon by one vote without separate discussion, unless a Board member requests that an item be withdrawn for individual consideration.  The remaining items shall be adopted under a single motion and vote.
V.A. Financial Statement Year End 2021-2022
Presenter:  Dr. Renee Fairchild, Amy Klimitchek
V.B. Minutes from previous meetings.
Presenter:  Dr. Renee Fairchild, Amy Klimitchek
VI. Action Items
VI.A. Discuss and Consider possible Action to Approve the Delegate/Delegate Alternate to the TASB Delegate Assembly
Presenter:  Dr. Renee Fairchild
Description:  The annual Texas Association of School Boards’ Delegate Assembly, held in conjunction with the TASB/TASA Convention to be held in San Antonio, Texas, is the foundation of the Association’s governance structure and provides critical direction as the Association represents members’ interests before state and national policy makers.  Each member school district is asked to name a delegate and delegate alternate through school board action.  The delegate(s) will represent the views of the school board at the delegate assembly.
VI.B. Consider and approve possible action to approve the construction of a fence around the upper campus.
Presenter:  Dr. Renee Fairchild
VII. Discussion Items
VII.A. District Accountability STAAR Scores
Presenter:  Laura Kusak
VII.B. Elementary Accountabiity
Presenter:  Victoria Ortiz
VII.C. Secondary Accountability
Presenter:  Jamie Dornak
VII.D. Budget Year End
Presenter:  Amy Klimitchek
VII.E. Phase 3 Construction Timeline
Presenter:  Dr. Renee Fairchild
VIII. Monthly Reports
VIII.A. Principals
VIII.B. Athletic / Transportation Director's Report
Presenter:  Kevin Fishbeck
VIII.C. Maintenance/Operations Report
Presenter:  Dusty Davis
VIII.D. Superintendent's Report
Presenter:  Renee Fairchild
IX. Closed Session
The Board will conduct a Closed Session under Texas Gov't Code §551.074 - Personnel Matters; and Texas Gov't Code §551.076 - Security
X. Action on Items Discussed in Closed Session
XI. Adjourn

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